Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
PETRAKOVICh Sergey Nikolaevich
Date of Birth: 1976-10-26
Type: individual
Updated: 2026-06-17 06:57:52
Accuracy: 90
PETRAKOVICh Sergey Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 06:57:52
Accuracy: 90
Sergey Nikolaevich PETRAKOVICh
Date of Birth: 1976-10-26
Type: individual
Updated: 2026-06-17 06:57:52
Accuracy: 75
Sergey Nikolaevich PETRAKOVICh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 06:57:52
Accuracy: 75